Advisory Board (Master of Science in Information Systems)

FIU Chapman Graduate School of Business

• www.linkedin.com/company/fiuchapman

Sanctions and AML Automation, Remediation, Strategy, Program Management, & Advisory Services

Noe Compliance

• www.linkedin.com/company/noecompliance

Head of Sanctions Compliance

Facebook

• www.linkedin.com/company/facebook

Head of Sanctions Strategy

Facebook

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Director, Global Sanctions Independent Compliance Risk Management

Citi

• www.linkedin.com/company/citi

SVP | Global Sanctions Compliance | Sanctions Screening Solutions

Citi

• www.linkedin.com/company/citi

VP | Governance & Enterprise-Risk

Citi

• www.linkedin.com/company/citi

BSA/AML/Sanctions Systems Governance Manager, AVP (AML, OFAC, KYC, FinCEN 314a, CTR & Data Quality)

Ocean Bank

• www.linkedin.com/company/ocean-bank

Project/Product Manager (Domestic and International)

Experian Decision Analytics

• www.linkedin.com/company/experian